OpenCheckLEI-anchored due diligence on open data

3358004IBK8RFA3VBU38

DYNAMIC

Registration lapsed

Open-source customer due diligence on DYNAMIC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
3358004IBK8RFA3VBU38
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
LUDHIANA, IN-PB, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-04-01
Record last updated
2025-04-01

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